Company Information

CIN
Status
Date of Incorporation
31 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Umedmal Mehta
Vijay Umedmal Mehta
Director/Designated Partner
for almost 2 years
Mukesh Malhotra
Mukesh Malhotra
Director/Designated Partner
for over 1 year
Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director/Designated Partner
for about 1 year
Sahendra Pal Singh
Sahendra Pal Singh
Director/Designated Partner
for over 1 year

Past Directors

Durga Prasad
Durga Prasad
Additional Director
over 7 years ago
Kamal Kishore Bhojak
Kamal Kishore Bhojak
Director
about 12 years ago

Charges

0
13 June 2013
Corporation Bank
40 Crore
13 June 2013
Corporation Bank
0
13 June 2013
Corporation Bank
0
13 June 2013
Corporation Bank
0

Documents

Form DPT-3-29122020-signed
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Altered memorandum of association-28022020
Altered articles of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the date of Rosmerta ventures private limited incorporation?

Incorporation date of the company is 31 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Rosmerta ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kishore bhojak
  • Pradeep kumar goyal
  • Mukesh malhotra
  • Durga prasad
  • Vijay umedmal mehta
  • Sahendra pal singh